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FROG DESIGN GROUP UK LTD

Company number 09436565

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Dec 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Sep 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
23 Sep 2022	AD01	Registered office address changed from 1 Forge End Woking GU21 6DB England to 30 Finsbury Square London EC2A 1AG on 23 September 2022	View PDF Registered office address changed from 1 Forge End Woking GU21 6DB England to 30 Finsbury Square London EC2A 1AG on 23 September 2022 - link opens in a new window - 2 pages (2 pages)
23 Sep 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
23 Sep 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-14 - link opens in a new window - 1 page (1 page)
22 Sep 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 Mar 2022	TM01	Termination of appointment of Andrew Brian Zimmerman as a director on 19 March 2022	View PDF Termination of appointment of Andrew Brian Zimmerman as a director on 19 March 2022 - link opens in a new window - 1 page (1 page)
21 Mar 2022	TM01	Termination of appointment of Craig Wesley Ayers as a director on 19 March 2022	View PDF Termination of appointment of Craig Wesley Ayers as a director on 19 March 2022 - link opens in a new window - 1 page (1 page)
21 Mar 2022	AP01	Appointment of Mr Alexander Slater as a director on 19 March 2022	View PDF Appointment of Mr Alexander Slater as a director on 19 March 2022 - link opens in a new window - 2 pages (2 pages)
21 Mar 2022	AP01	Appointment of Mr Paul Arthur Margetts as a director on 19 March 2022	View PDF Appointment of Mr Paul Arthur Margetts as a director on 19 March 2022 - link opens in a new window - 2 pages (2 pages)
25 Feb 2022	CS01	Confirmation statement made on 12 February 2022 with no updates	View PDF Confirmation statement made on 12 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2022	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
09 Jul 2021	AP03	Appointment of Ms Julie Mangan as a secretary on 1 July 2021	View PDF Appointment of Ms Julie Mangan as a secretary on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
09 Jul 2021	AD01	Registered office address changed from Unit 8, Blackfriars Circus Blackfriars Road London SE1 8EF United Kingdom to 1 Forge End Woking GU21 6DB on 9 July 2021	View PDF Registered office address changed from Unit 8, Blackfriars Circus Blackfriars Road London SE1 8EF United Kingdom to 1 Forge End Woking GU21 6DB on 9 July 2021 - link opens in a new window - 1 page (1 page)
09 Mar 2021	CS01	Confirmation statement made on 12 February 2021 with updates	View PDF Confirmation statement made on 12 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Feb 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages)
16 Nov 2020	PSC02	Notification of Capgemini Se as a person with significant control on 1 April 2020	View PDF Notification of Capgemini Se as a person with significant control on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
16 Nov 2020	PSC07	Cessation of Altran Technologies as a person with significant control on 1 April 2020	View PDF Cessation of Altran Technologies as a person with significant control on 1 April 2020 - link opens in a new window - 1 page (1 page)
12 Feb 2020	CS01	Confirmation statement made on 12 February 2020 with no updates	View PDF Confirmation statement made on 12 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2019	AAMD	Amended accounts for a small company made up to 31 December 2018	View PDF Amended accounts for a small company made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)
11 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)
02 Jul 2019	AD01	Registered office address changed from 22 Upper Ground London SE1 9PD United Kingdom to Unit 8, Blackfriars Circus Blackfriars Road London SE1 8EF on 2 July 2019	View PDF Registered office address changed from 22 Upper Ground London SE1 9PD United Kingdom to Unit 8, Blackfriars Circus Blackfriars Road London SE1 8EF on 2 July 2019 - link opens in a new window - 1 page (1 page)
16 Apr 2019	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages)
12 Feb 2019	CS01	Confirmation statement made on 12 February 2019 with no updates	View PDF Confirmation statement made on 12 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2018	TM01	Termination of appointment of Harry West as a director on 30 November 2018	View PDF Termination of appointment of Harry West as a director on 30 November 2018 - link opens in a new window - 1 page (1 page)

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